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WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED

Company number 05646739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2016 AD01 Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of David Topham as a director
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for John Paul Whiteside on 17 August 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011
06 Sep 2011 AP03 Appointment of Mr John Paul Whiteside as a secretary
06 Sep 2011 TM01 Termination of appointment of Oliver Quarmby as a director
06 Sep 2011 TM01 Termination of appointment of James Quarmby as a director
06 Sep 2011 TM02 Termination of appointment of Timothy Tonkin as a secretary
31 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
21 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
21 Jan 2011 TM01 Termination of appointment of Roland Stross as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders